Complaints Regarding Investments

Instagram. Fraud

Name of Complainant Jay
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Muje recent instagram me text aAya beingsandeeptrader ki taraf se ke app paise roko ge to 55 minutes me voo doble. Mil jayega Aaj pure 2 din. Ho Gaye hai muje Mera bheja huaa 500 rupees bhi nahi. Mile ye mere liye bahot hote hai . Middle. Class family aur college student hu isliye Instagram. […]

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I was scammed by TWG wine group

Name of Complainant Rishitha
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 3 thousand in TWG wine group app in return of a profit but soon in 1 day they did not respond and withdrawals did not happen and they went out of india I was scammed by TWG wine group was last modified: July 15th, 2023 by Consumer Court

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https://www.cplgroup.xyz/ is

Name of Complainant Devendra Mandraha
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app called CPL Aromas. Its webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them higher returns in exchange. I’ve invested and my INR 16,880.00 is stuck with them. Some contact number from their team are as follows- +91 77580 30651 +91 75875 […]

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CPL Fraud

Name of Complainant Jyoti Ranjan Nayak
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app called CPL Aromas. Its webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them higher returns in exchange. I’ve invested and my INR 40000 is stuck with them. Some contact number from their team are as follows-6026126306, 6202196432, 7727848218, 8789267588, 6026 126 […]

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Cpl aromas

Name of Complainant Anil Chauhan
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 20000 but money is not return and they blocked a account to risk account and say to buy a membership verification and also took sign of some members and their bank account . Cpl aromas was last modified: July 15th, 2023 by Consumer Court

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